LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST"

Software development

BIN 031140011313

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202426 390 114 ₸425 647 ₸
201718 241 702 ₸294 221 ₸
201617 950 054 ₸289 517 ₸
201521 258 746 ₸342 883 ₸

Business activity

Primary business activity OKED

62011
Software development
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danilenko Dmitrij Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Malik Gabdullin, 6b, Kv 61

Unit

61

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST" — BIN 031140011313

LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST" was registered on 19.01.2007. In 2024, estimated annual revenue was 26 390 114 ₸ and tax payments totaled 425 647 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST" (BIN 031140011313) has the status “Ликвидация”; dissolution date — 04.05.2024. Registered address — Astana, Raion Baiqonir, Ulica Malik Gabdullin, 6b, Kv 61, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST" is Danilenko Dmitrij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCOM INVEST" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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